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Fraud

Wire Fraud Conspiracy Money Laundering Bribery Misrepresentation of Finances George Santos Plea Bargaining Misleading Campaign Donors Unemployment Benefits Financial Disclosures Investigations Pardons Identity Theft Gambling Offenses Kickbacks Indictment Legal Proceedings Ethics Violations Nonprofit Accountability Nonprofit Organizations

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

FBI Sends Wiretap Notices to Newsom Aides and Capitol Insiders in Williamson Probe